Aeroflex Enterprises MD, chairman, board of directors and AGM
NSE: AEROENTERBSE: 511076Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹121.27.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,319 Cr1,476th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.34%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- 8.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 0.04
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 6,80,42241.0% delivered
Aeroflex Enterprises board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonParthasarathi Sarkar
- Company Secretary and Compliance OfficerAlka Premkumar Gupta
6 directors3 independent2 executive1 non-executive
- Shehnaz D AliExecutive · joined Nov 2000 · reappointed Jan 2025 · 1 listed board
- Harikant Ganeshlal TurgaliaExecutive · joined Nov 2000 · reappointed Jan 2025 · 3 listed boards · 3 committee seats, 1 as chair
- Asad DaudNon-executive · joined Apr 2014 · 3 listed boards · 4 committee seats
- Parthasarathi Sarkar · ChairpersonIndependent · joined Jul 2022 · reappointed Jul 2025 · 50 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 1 as chair
- Arpit KhandelwalIndependent · joined Jul 2022 · reappointed Jul 2023 · 50 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 1 as chair
- Uma Manoj MandavganeIndependent · joined May 2024 · reappointed May 2024 · 28 months as independent · 3 listed boards · 3 as independent · 3 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 Aug 20266 of 6 present3 independent · 45 days in between
- 26 Jun 20266 of 6 present3 independent · 43 days in between
- 13 May 20265 of 6 present3 independent · 13 days in between
- 29 Apr 20266 of 6 present3 independent · 7 days in between
1 earlier meeting
- 21 Apr 20266 of 6 present3 independent
Audit Committee
Chair Parthasarathi Sarkar
Harikant Ganeshlal Turgalia, Arpit Khandelwal
- 11 Aug 20263 of 3 present2 independent · 89 days in between
- 13 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arpit Khandelwal
Parthasarathi Sarkar, Asad Daud
- 26 Jun 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Arpit Khandelwal
Harikant Ganeshlal Turgalia, Asad Daud
- 11 Aug 20263 of 3 present2 independent · 89 days in between
- 13 May 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Parthasarathi Sarkar
Harikant Ganeshlal Turgalia, Arpit Khandelwal
- 26 Jun 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Ajay Paliwal & Co., Chartered Accountants, FRN. 012345CPeer-review certificate valid to Mar 2028
2 earlier auditors
- Ajay Paliwal & CompanyNamed in filings from Sep 2025 to Dec 2025
- Ajay Paliwal & Co.Named in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aeroflex Enterprises AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aeroflex Enterprises dividend history
Annual general meeting, 8 Sep 2026
36,536 shareholders on the register on 1 Sep 2026; present: 2 promoters and 47 others; votes counted by S.K.JAIN / S.K.JAIN & CO..The company's voting result (opens in a new tab)
To consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Report of the Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
- To declare a Final Dividend on Equity Shares for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
- To re-appoint a Director in place of Mr. Harikant Ganeshlal Turgalia (DIN: 00049544), who retires by rotation and, being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
- Re-appointment of Mrs. Uma Manoj Mandavgane (DIN: 03156224) as an Independent Woman Director of the Company for a second term of five (5) consecutive years.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
- Alteration of the Object Clause of the Memorandum of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
- To approve the Increase in the Limits under Section 186 of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 64.40% · promoters 100.00% · institutions 0.00% · other public 26.11%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 27 Jan 2026, 1 resolution
37,289 shareholders on the register on 20 Jan 2026; present: 2 promoters and 46 others; votes counted by DR. S.K. JAIN / S. K. JAIN & CO..The company's voting result (opens in a new tab)
- DISINVESTMENT OF COMPANY’S STAKE IN M.R. ORGANISATION LIMITED (MRO), A MATERIAL SUBSIDIARY COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 64.70% · promoters 100.00% · institutions 4.98% · other public 27.40%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 16 Sep 2025, 5 resolutions
40,422 shareholders on the register on 9 Sep 2025; present: 2 promoters and 46 others; votes counted by S.K JAIN / S.K.JAIN & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt: a. the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and b. the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2025, together with the Report of the Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.21% · promoters 100.00% · institutions 0.24% · other public 15.94%
- To declare a Final Dividend on Equity Shares for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 59.21% · promoters 100.00% · institutions 0.24% · other public 15.94%
- To appoint a director in place of Mr. Asad Daud (DIN: 02491539), who retires by rotation and being eligible, offered himself for re-appointment as a directorOrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 7.63% · promoters 0.00% · institutions 0.24% · other public 15.94%
- Re-appointment of Mr. Parthasarathi Sarkar (DIN: 00047272) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.15% · promoters 100.00% · institutions 0.24% · other public 15.81%
- Re-appointment of M/s. G H V & Co., Company Secretaries as the Secretarial Auditors of the Company for the period of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 59.21% · promoters 100.00% · institutions 0.24% · other public 15.94%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Sep 2026.
- Fine or penaltyBSE LimitedSince 22 Jul 2026
Fine of ₹2,360 levied by BSE Limited under Regulation 31 of the SEBI LODR Regulations.
The delay occurred due to an inadvertent misinterpretation of the Single Filing System, whereby it was understood that timely submission of the Shareholding Pattern to NSE would suffice and that a separate filing with BSE Limited was not required. As a result, the Shareholding Pattern for the quarter ended June 30, 2026, was submitted to BSE Limited with a delay of one day.MoreLess
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.